Epstein Secrets

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

ndant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following an

nditions of this agreement, the United States also agrees that it will not institute any criminal char CS anainet *nu nntantini rn-ennqnirsitnrc of Fnstein imitating but not limited to Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jur

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

fect of denying to the income beneficiary the income of the trust to which the beneficiary must be entitled in order for the trust to qualify as a Qualified Subchapter S Trust; and provided further, that if a trust holds S corporation stock no TRUSTEE shall exercise any power 23 EFTA00233978 conferred under this Agreem

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

EY EPSTEIN ERALD LEFCO RT ESQ: COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORIsnY Dated: JEFFREY EPS t LIN Dated: Dated: q--,A GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

fect of denying to the income beneficiary the income of the trust to which the beneficiary must be entitled in order for the trust to qualify as a Qualified Subchapter S Trust; and provided further, that if a trust holds S corporation stock no TRUSTEE shall exercise any power 23 Case No. 08-80736-CV-MARRA 000650 EFTA00

e instructions) N Shareholder's tax year ends (month and day) Number of shares or percentage of ownership Date(S) acquired Signature Date Jeffrey E. Epstein, Trustee of Maple I Trust 6100 Red Hook Otr, B-3 St. Thomas, VI 00802 100% 11/22/11 12131 Election Information (continued) Form 2553 (Rev. 12

ip Date(S) acquired Signature Date Jeffrey E. Epstein, Trustee of Maple I Trust 6100 Red Hook Otr, B-

of ownership Date(S) acquired Signature Date Jeffrey E. Epstein, Trustee of Maple I Trust 6100 Red Hoo

of ownership Date(S) acquired Signature Date Jeffrey E. Epstein, Trustee of Maple I Trust 6100 Red Hook

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (QSST) Election Under Section 1361(d)(2)* Trust's name and address Employer identification number Date on which stock of the corporation was trans

instructions) N shareholder., tax year ends and day) Number of (month shares or percentage of ownership Date(S) acquired Signature Date Jeffrey E. Epstein 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 100% 04/28/11 12131 Election Information (continued Form 2553 (Rev. 12-2007) EFTA00299584 F

ip Date(S) acquired Signature Date Jeffrey E. Epstein 6100 Red Hook Quarter B-3 St. Thomas, VI 00802

of ownership Date(S) acquired Signature Date Jeffrey E. Epstein 6100 Red Hook Quarter B-3 St. Thomas,

of ownership Date(S) acquired Signature Date Jeffrey E. Epstein 6100 Red Hook Quarter B-3 St. Thomas,

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (QSST) Election Under Section 1361(d)(2)* Trust's name and address Employer identification number Date on which stock of the corporation was trans

lw end" (month and day) arid to the correct. and end NZ Medea data bacw.) wants otiMerse i . Dilell reeled . Me owned i Sine Date Jeffrey E. Epstein 6100 Red Rook Quarter Suite 8-3 . . . - • 100 1 /1 /01 12/3 St. 3.1tomas, UbV1 008 2‘. n under pmalms of mum I declare thalamic examlneder

reeled . Me owned i Sine Date Jeffrey E. Epstein 6100 Red Rook Quarter Suite 8-3 . . . - •

i . Dilell reeled . Me owned i Sine Date Jeffrey E. Epstein 6100 Red Rook Quarter Suite 8-3 .

IRS to accept this election for S corporation status in the event the corporation is Veritably not qualified to make a section 444 erection. Part Qualified Subchapter S Trust (ASST) Election Under Section 1361(d)(2)' Income beneficiary's name and address Social security number Trust's name and address Employer Identifi

eby is, in all respects, approved and accepted on behalf of the Corporation; and it was further RESOLVED, that the Corporation issue and deliver to Jeffrey Epstein, upon receipt of the consideration therefor, pursuant to the terms of the aforesaid offer, a certificate representing 1,000 shares of the Corporati

rship Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 12-2007)

of ownership Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 1

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (ASST) Election Under Section 1361(d)(2)* Trust's name and address Employer Identification number Date on which stock of the corporation was trans

instructions) N Shareholder's tax year ends and day) Number of (month shares or percentage of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Nautilus I Trust 6100 Red Flood Otr B-3 St. Thomas, VI 00802 100% 11/22/11 12/31 Election Information (continued Form 2553 (Rev.

rship Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Nautilus I Trust 6100 Red Flood Otr

of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Nautilus I Trust 6100 Red F

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (QSST) Election Under Section 1361(d)(2)* Trust's name and address Employer identification number Date on which stock of the corporation was trans

e instructions) N Shareholder's tax year ends (month and day) Number of shares or percentage of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hook Otr, B-3 St. Thomas, VI 00802 100% 11/22/11 12131 Election Information (continued) Form 2553 (Rev. 1

rship Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hook Otr, B

of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hoo

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (QSST) Election Under Section 1361(d)(2)* Trust's name and address Employer identification number Date on which stock of the corporation was trans

instructions) N Shareholder's ra, year ends (month and day) Number of shares or percentage of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Cypress I Trust 6100 Red Hook Otr, B-3 St. Thomas, VI 00802 100% 11/22/11 12131 Election Information (continue Form 2553 (Rev. 12

rship Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Cypress I Trust 6100 Red Hook Otr,

of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Cypress I Trust 6100 Red Ho

the corporation is ultimately not qualified to make a section 444 election. Part III Income beneficiary's name and address Social security number Qualified Subchapter S Trust (QSST) Election Under Section 1361(d)(2)* Trust's name and address Employer identification number Date on which stock of the corporation was trans